Registered entity data
In general | |||
| Enterprise number: | 0645.897.957 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since January 13, 2016 | ||
| Start date: | January 13, 2016 | ||
| Name: | AMBER ASSOCIATES Name in French, since January 13, 2016 | ||
| Registered seat's address: |
Avenue des Ménestrels 33
1070 Anderlecht Since January 13, 2016 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since January 13, 2016 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (2) | Veiga Bernardo , José | Since January 13, 2016 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since December 8, 2016 | |||
| Structural works Since December 8, 2016 | |||
| Ceiling installation, cement works, screeds Since December 8, 2016 | |||
| Tiling, marble, natural stone Since December 8, 2016 | |||
| Roofs, weatherproofing Since December 8, 2016 | |||
| Joinery (installation/repair) and glazing Since December 8, 2016 | |||
| General carpentry Since December 8, 2016 | |||
| Installation (heating, air conditioning, sanitary, gas) Since December 8, 2016 | |||
| Electrotechnical services Since December 8, 2016 | |||
| General contractor Since December 8, 2016 | |||
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Characteristics | |||
| Subject to VAT Since January 14, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Professional competence of carpenter - glazier Since December 8, 2016 | |||
| Prof. comp. for plastering/ cementing and floor screeding Since December 8, 2016 | |||
| Sectoral professional competence of general carpenter Since December 8, 2016 | |||
| Prof. competence of tiler - marbler - natural stone floorer Since December 8, 2016 | |||
| Prof. Comp. of masonry/concrete contractor (struct.works) Since December 8, 2016 | |||
| Professional competence of general building contractor Since December 8, 2016 | |||
| Professional competence for roofing and waterproofing works Since December 8, 2016 | |||
| Professional competence for electrotechnics Since December 8, 2016 | |||
| Prof. Comp. central heating, airco, gas and sanitation syst. Since December 8, 2016 | |||
| Knowledge of basic business management Since December 8, 2016 | |||
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Version of the Nacebel codes for the VAT activities 2008(3) | |||
| VAT 2008
41.201 -
General construction of residential buildings Since January 14, 2016 | |||
| VAT 2008
43.310 -
Plastering works Since January 14, 2016 | |||
| VAT 2008
43.331 -
Tiling of floors and walls Since January 14, 2016 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | January 12, 2016 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
(3)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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